ULTRAERASE LIMITED

07986974
2ND FLOOR 7 - 10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 5 Buy now
26 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 officers Termination of appointment of director (Jameson Hopkins) 1 Buy now
16 Nov 2023 officers Appointment of director (Mr Daniel John Baker) 2 Buy now
16 Nov 2023 officers Termination of appointment of director (Michael David Killick) 1 Buy now
05 Oct 2023 officers Appointment of director (Mr Charles Skinner) 2 Buy now
15 Sep 2023 officers Appointment of director (Mr Michael David Killick) 2 Buy now
15 Sep 2023 officers Termination of appointment of director (Neil James Ritchie) 1 Buy now
16 Aug 2023 officers Appointment of director (Mr Jameson Hopkins) 2 Buy now
11 Aug 2023 accounts Annual Accounts 5 Buy now
13 Jul 2023 officers Termination of appointment of director (Charles Edward Bligh) 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 officers Appointment of secretary (Mr Christopher Fussell) 2 Buy now
21 Mar 2023 officers Termination of appointment of secretary (Sarah Lesley Waudby) 1 Buy now
21 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Dec 2022 officers Change of particulars for secretary (Ms Sarah Lesley Waudby) 1 Buy now
30 Dec 2022 officers Change of particulars for director (Mr Neil James Ritchie) 2 Buy now
30 Dec 2022 officers Change of particulars for director (Mr Charles Edward Bligh) 2 Buy now
28 Jun 2022 accounts Annual Accounts 8 Buy now
07 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 8 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 8 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 officers Appointment of director (Mr Neil James Ritchie) 2 Buy now
09 Sep 2019 accounts Annual Accounts 10 Buy now
06 Aug 2019 officers Termination of appointment of director (Adam Thomas Councell) 1 Buy now
21 May 2019 officers Change of particulars for director (Mr Adam Thomas Councell) 2 Buy now
21 May 2019 officers Change of particulars for secretary (Ms Sarah Lesley Waudby) 1 Buy now
18 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Charles Antony Lawrence Skinner) 1 Buy now
01 Apr 2019 officers Appointment of director (Mr Charles Bligh) 2 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 May 2018 accounts Annual Accounts 19 Buy now
25 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 100 Buy now
25 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
25 May 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
12 Mar 2018 address Move Registers To Sail Company With New Address 1 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2018 address Change Sail Address Company With New Address 1 Buy now
06 Nov 2017 accounts Annual Accounts 10 Buy now
06 Sep 2017 resolution Resolution 11 Buy now
16 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Aug 2017 officers Appointment of secretary (Ms Sarah Lesley Waudby) 2 Buy now
15 Aug 2017 officers Appointment of director (Mr Charles Antony Lawrence Skinner) 2 Buy now
15 Aug 2017 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
15 Aug 2017 officers Termination of appointment of director (Shuna Cowie) 1 Buy now
15 Aug 2017 officers Termination of appointment of director (Seth John Cowie) 1 Buy now
15 Aug 2017 officers Termination of appointment of director (Emma Lucy Cowie) 1 Buy now
15 Aug 2017 officers Termination of appointment of director (Neil John Cowie) 1 Buy now
15 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2017 resolution Resolution 3 Buy now
11 Mar 2017 resolution Resolution 2 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Feb 2017 change-of-name Change Of Name Notice 2 Buy now
23 Nov 2016 accounts Annual Accounts 7 Buy now
06 Apr 2016 annual-return Annual Return 6 Buy now
03 Feb 2016 accounts Annual Accounts 8 Buy now
13 Mar 2015 annual-return Annual Return 7 Buy now
06 Feb 2015 accounts Annual Accounts 8 Buy now
21 Mar 2014 annual-return Annual Return 6 Buy now
16 Dec 2013 accounts Annual Accounts 8 Buy now
07 Aug 2013 officers Appointment of director (Mrs Emma Lucy Cowie) 2 Buy now
07 Aug 2013 officers Appointment of director (Mrs Shuna Cowie) 2 Buy now
08 Apr 2013 annual-return Annual Return 4 Buy now
08 Apr 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2012 incorporation Incorporation Company 22 Buy now